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QUADRON BUSINESS PARK PRIVATE LIMITED

CIN: U70101PN2004PTC141178 As on: 2024-07-05

QUADRON BUSINESS PARK PRIVATE LIMITED (CIN: U70101PN2004PTC141178) is a Private company incorporated on 01 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21296350.00.

QUADRON BUSINESS PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUADRON BUSINESS PARK PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of QUADRON BUSINESS PARK PRIVATE LIMITED are RAGHU SAPRA, and DONNIE DOMINIC GEORGE.

QUADRON BUSINESS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PN2004PTC141178 and its registration number is 141178. Users may contact QUADRON BUSINESS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUADRON BUSINESS PARK PRIVATE LIMITED is Plot no.28, Rajiv Gandhi Info Tech Park Phase II, Hinjewadi, , Pune, Maharashtra, India - 411057.

Current status of QUADRON BUSINESS PARK PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for QUADRON BUSINESS PARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if QUADRON BUSINESS PARK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of QUADRON BUSINESS PARK
DIN Director Name Designation Appointment Date
08455937 RAGHU SAPRA Nominee Director 2019-07-24
09762419 DONNIE DOMINIC GEORGE Nominee Director 2022-10-20
Past Directors & Key Managerial Personnel of QUADRON BUSINESS PARK
DIN Director Name Designation Appointment Date Cessation
00003231 TRILOK CHAND GOYAL Director - 2011-12-28
02661587 KIMMO BENJAM TAMMELA Additional Director - 2012-07-31
02661587 KIMMO BENJAM TAMMELA Director - 2015-03-30
03359627 STUART MORRISON GRANT Additional Director - 2012-07-31
03359627 STUART MORRISON GRANT Director - 2016-03-08
08455937 RAGHU SAPRA Additional Director - 2019-07-24
08456177 HRISHIKESH ARVIND RAJHANS Additional Director - 2019-07-24
08456177 HRISHIKESH ARVIND RAJHANS Nominee Director - 2023-10-27
08481898 ARAVIND MAIYA Additional Director - 2019-07-24
08481898 ARAVIND MAIYA Nominee Director - 2022-04-01
08952215 ABHISHEK AGRAWAL Additional Director - 2022-06-10
08952215 ABHISHEK AGRAWAL Nominee Director - 2022-10-20
07726897 SUMIT BHARTIA Additional Director - 2017-06-30
07726897 SUMIT BHARTIA Director - 2019-03-22
07726897 SUMIT BHARTIA Nominee Director - 2019-05-18
00009596 VYOMESH MAHIPATRAY SHAH Director - 2012-01-05
00732631 YOGESHWAR KUMAR TYAGI Additional Director - 2007-07-20
00732631 YOGESHWAR KUMAR TYAGI Director - 2010-10-29
01440785 RAJEEV TALWAR Additional Director - 2012-01-12
06954419 PERIASAMY RAMESH Additional Director - 2019-07-24
06954419 PERIASAMY RAMESH Nominee Director - 2020-08-04
08822928 DEEPIKA SRIVASTAVA Additional Director - 2021-07-02
08822928 DEEPIKA SRIVASTAVA Nominee Director - 2022-09-29
00009659 HEMANT MAHIPATRAY SHAH Director - 2011-12-28
07380246 SHRAVAN SHARMA Additional Director - 2019-03-22
07380246 SHRAVAN SHARMA Nominee Director - 2019-05-18
00481856 RANA ROY CHOUDHURY Alternate Director - 2010-10-29
00544890 TUHIN ARVIND PARIKH Additional Director - 2012-07-31
00544890 TUHIN ARVIND PARIKH Director - 2014-10-01
02042443 VIKAASH KHDLOYA Additional Director - 2015-09-19
02042443 VIKAASH KHDLOYA Director - 2018-09-11
02782693 VIKRAM GARG . Additional Director - 2015-09-19
02782693 VIKRAM GARG . Director - 2019-03-22
02782693 VIKRAM GARG . Nominee Director - 2019-05-18
09762419 DONNIE DOMINIC GEORGE Additional Director - 2023-06-29
Other Directorships of TRILOK CHAND GOYAL
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Managing Director - 2015-03-31
EASTERN INDIA POWERTECH LIMITED U40100HR1988PLC032877 Director - 2008-03-28
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2010-03-31
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Additional Director - 2011-08-09
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2012-05-22
DLF HARYANA SEZ (GURGAON) LIMITED. U45400HR2008PLC037547 Director - 2010-03-31
DLF HARYANA SEZ (AMBALA) LIMITED. U45400HR2008PLC037548 Director - 2010-03-31
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-09-29
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2009-07-03
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2013-09-20
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2009-10-27
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
DLF SEZ DEVELOPERS (AMRITSAR) LIMITED U70102DL2007PLC158542 Director - 2008-01-21
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2010-04-12
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2010-04-12
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2015-03-31
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2010-05-14
Other Directorships of KIMMO BENJAM TAMMELA
Other Directorships of STUART MORRISON GRANT
Company Name CIN Designation Appointment Date Cessation
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2011-07-29
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2013-04-05
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2011-07-29
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director - 2013-04-05
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2013-04-05
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2011-07-29
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2013-04-05
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2014-05-07
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director 2014-05-07 Ongoing
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2013-03-21
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Nominee Director - 2016-03-21
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2013-09-25
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2013-04-05
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2011-09-30
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2013-04-15
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2013-04-05
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2011-07-29
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2013-04-05
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2013-04-05
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2018-06-30
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director - 2016-03-31
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-06-04
Other Directorships of RAGHU SAPRA
Company Name CIN Designation Appointment Date Cessation
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Additional Director - 2023-07-02
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Nominee Director 2022-10-20 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2023-11-24 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2020-12-24
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2020-12-24 Ongoing
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2024-05-13 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2019-07-24
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director 2019-07-24 Ongoing
Other Directorships of HRISHIKESH ARVIND RAJHANS
Company Name CIN Designation Appointment Date Cessation
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2020-07-07
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2023-10-27
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director 2019-07-24 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2023-10-27
Other Directorships of ARAVIND MAIYA
Company Name CIN Designation Appointment Date Cessation
BSR & ASSOCIATES LLP AAB-8182 Partner - 2019-05-28
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner 2024-01-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2023-11-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-10-03
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2023-04-19
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-04-25
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director 2023-05-26 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2023-11-24 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-04-01
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2023-04-25
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2023-05-18 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO(KMP) - 2022-05-31
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director 2019-07-24 Ongoing
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2023-05-17 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO - 2023-04-25
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-04-01
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2023-11-24 Ongoing
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-10-20
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-10-20
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO - 2023-07-26
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director 2020-11-06 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2021-07-02
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director 2021-07-02 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2023-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director 2021-07-02 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director 2021-07-02 Ongoing
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2022-06-10
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director 2022-06-10 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2021-07-02 Ongoing
Other Directorships of SUMIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director 2018-07-25 Ongoing
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-07-19 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2020-03-19
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director - 2021-10-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2018-09-28
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2018-09-28 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Additional Director - 2022-03-23
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Director 2022-03-23 Ongoing
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director 2024-07-03 Ongoing
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2018-09-28
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-09-28 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-09-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-09-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-09-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-09-30
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Additional Director - 2021-03-01
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Director 2021-03-01 Ongoing
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2017-08-23
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2021-12-21
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2017-02-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-03-28 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2019-09-27
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2019-09-27 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2019-09-27
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2019-09-27 Ongoing
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director - 2021-08-24
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-05-10
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-08-18
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2021-05-10
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-08-18
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-11-05
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director 2021-11-05 Ongoing
GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2019-12-05
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2017-06-30
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2017-02-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director 2018-07-25 Ongoing
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director 2024-08-02 Ongoing
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Additional Director - 2023-09-29
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Director 2023-07-06 Ongoing
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director 2023-06-27 Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2022-09-30
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-09-29 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2017-06-19
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of VYOMESH MAHIPATRAY SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2015-04-01
HUBTOWN LIMITED L45200MH1989PLC050688 Managing Director 2006-11-30 Ongoing
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-09-02
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
RAVIN CABLES LTD U31300MH1982PLC028700 Director - 2009-12-24
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-04-14
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2009-10-20
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2008-05-02
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2011-04-13
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2009-03-18
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2009-03-18
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2009-03-18
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2009-03-18
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2007-09-17
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2007-07-31
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2012-05-14
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2009-09-30
CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2012-02-10
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-05-02
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-07-11
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-05-02
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-07-11
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2008-01-25
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2008-01-25
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-10-28
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2009-03-18
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2010-04-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2009-10-20
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2009-10-20
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-10-05
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2007-05-22
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2011-04-13
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-08-10
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-08-03
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2010-02-24
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2007-06-15
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2007-06-15
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-07-01
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-05-13
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-03-18
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2009-10-20
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2007-10-05
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2009-10-20
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-21
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
Other Directorships of YOGESHWAR KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2007-09-07
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2008-04-24
PANIPAT V.K. RECYCLING AND TRASPORT COMP ANY LIMITED U00309DL2005PLC140827 Director 2005-11-14 Ongoing
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (VADODARA) LIMITED U45200DL2007PLC158267 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITED U45200DL2007PLC158400 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (GANDHINAGAR) LIMITED U45200DL2007PLC158408 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Director - 2008-12-29
DLF SERVICES LIMITED U45200HR2007PLC036625 Director - 2008-12-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director 2008-09-29 Ongoing
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Director - 2008-12-29
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Additional Director - 2007-09-08
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Director - 2009-01-02
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2009-09-25
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2013-10-21
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2011-08-29
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2013-09-30
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-05-15
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2007-09-07
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2008-05-15
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIMITED U45206DL2007PLC158552 Director - 2008-12-29
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2009-07-09
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2009-07-09
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2008-11-05
HAMPTON FURNITURE LIMITED U51909HR2011PLC043212 Director 2011-06-16 Ongoing
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2009-09-25
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2013-11-21
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2009-07-16
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-05-18
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2009-09-29
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2011-02-14
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Additional Director - 2008-11-05
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Additional Director - 2008-11-05
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Additional Director - 2008-11-05
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2008-11-05
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2009-12-28
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Additional Director - 2008-11-05
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Additional Director - 2010-06-30
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2011-07-01
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-11-05
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Additional Director - 2008-11-05
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2007-08-31
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2008-01-16
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2007-09-28
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2015-03-20
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Additional Director - 2009-09-30
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2013-10-18
EILA HOLDING LIMITED U70101DL2006PLC144365 Additional Director - 2009-09-25
EILA HOLDING LIMITED U70101DL2006PLC144365 Director - 2011-11-30
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2010-09-30
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2013-09-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2013-10-15
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2010-06-30
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2011-07-01
MONARK INDIA PRIVATE LIMITED U74900HR2011PTC042833 Director - 2012-04-02
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Additional Director - 2008-11-05
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2009-12-24
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2008-11-05
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Managing Director - 2011-12-02
Other Directorships of RAJEEV TALWAR
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-02-14
DLF LIMITED L70101HR1963PLC002484 CEO(KMP) - 2021-03-31
DLF LIMITED L70101HR1963PLC002484 Whole-time director - 2021-03-31
STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Additional Director - 2023-03-23
STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Director 2023-05-07 Ongoing
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2008-09-29
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director - 2015-09-16
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2023-09-29
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director 2023-08-23 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2020-01-18
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Additional Director - 2019-07-05
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Director - 2021-03-25
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-04-30
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director 2008-09-29 Ongoing
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Managing Director - 2008-09-29
DLF TELECOM LIMITED U45201DL2006PLC147358 Additional Director - 2008-09-29
DLF TELECOM LIMITED U45201DL2006PLC147358 Director 2008-09-29 Ongoing
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-05-28
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Additional Director - 2011-08-09
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2012-06-19
DLF METRO LIMITED U45400HR2007PLC037339 Additional Director - 2007-11-01
DLF METRO LIMITED U45400HR2007PLC037339 Managing Director 2007-11-01 Ongoing
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-06-24
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2012-06-24
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Managing Director - 2021-03-31
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2009-04-29
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2010-07-30
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2021-05-25
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2008-09-29
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2011-08-19
DAWN REALTECH PRIVATE LIMITED U70109DL2022PTC392386 Director 2022-01-13 Ongoing
COMPLETION REALTECH PRIVATE LIMITED U70109DL2022PTC392439 Director 2022-01-14 Ongoing
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Additional Director - 2010-09-01
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2012-03-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-10-28
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2023-09-29
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director 2023-09-15 Ongoing
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Additional Director - 2010-09-01
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2021-03-31
PTRT CONSULTANTS PRIVATE LIMITED U74999DL2021PTC388835 Director 2021-10-23 Ongoing
IN2C ADVISORS PRIVATE LIMITED U74999DL2022PTC397564 Managing Director 2022-04-29 Ongoing
Other Directorships of PERIASAMY RAMESH
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Company Secretary - 2013-04-24
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Company Secretary - 2019-01-04
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Company Secretary - 2024-01-22
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2020-08-04
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2020-05-18
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2020-08-06
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2020-05-18
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2019-07-24
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2020-08-04
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-07-24
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2020-08-04
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2020-08-04
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2020-08-04
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2019-07-24
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2020-08-04
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-07-24
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2020-08-04
Other Directorships of DEEPIKA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Company Secretary - 2014-04-17
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-09-29
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Company Secretary - 2024-07-31
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-09-29
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2022-09-29
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director 2020-08-04 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2021-07-02
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2022-09-29
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2022-09-29
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2022-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2022-09-29
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2021-07-02
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-09-29
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2021-07-02
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2022-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2022-09-29
Other Directorships of HEMANT MAHIPATRAY SHAH
Company Name CIN Designation Appointment Date Cessation
CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2012-01-01
HUBTOWN LIMITED L45200MH1989PLC050688 Whole-time director 2012-01-01 Ongoing
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-03-07
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-10-12
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2007-05-28
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2009-10-20
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2008-05-09
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2008-01-25
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2013-07-03
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2011-04-13
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-07-11
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-05-02
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-07-11
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-05-02
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2011-08-08
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-20
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2010-04-19
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2007-05-28
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2011-08-14
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2009-10-20
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-09-27
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2009-10-20
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2008-05-09
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-07-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2009-10-20
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2016-09-29
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-12-09
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2011-04-13
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-10-12
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2009-03-18
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2009-10-20
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2018-09-27
BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-18
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
Other Directorships of SHRAVAN SHARMA
Company Name CIN Designation Appointment Date Cessation
INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Additional Director - 2021-04-12
INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Director - 2022-03-31
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-01-19 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2022-07-19
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-29
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director - 2022-05-25
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2021-08-09
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2020-12-10
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-08-17
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2021-11-23
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2023-05-12
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
CAPTAIN MERCANTILE PRIVATE LIMITED U51900MH1997PTC107736 Additional Director - 2021-07-01
NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-09-15
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-11-30
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2022-08-10
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2019-09-20
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2023-05-12
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2022-08-10
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2021-11-16
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2021-11-08
NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2023-05-12
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2020-10-15
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director 2019-09-30 Ongoing
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director - 2019-09-30
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2022-07-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-08-17
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
Other Directorships of RANA ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-12-23
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Director - 2013-07-31
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Alternate Director - 2012-05-22
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Alternate Director - 2009-07-02
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Alternate Director - 2015-02-02
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2009-09-29
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2012-11-01
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Manager - 2012-11-01
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Alternate Director - 2010-05-14
Other Directorships of TUHIN ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director 2008-12-05 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2015-11-26
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2019-04-24
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2016-08-31
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2019-03-02
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2011-07-29
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-03-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2016-08-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2019-06-11
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2011-08-09
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2014-09-17
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2011-07-29
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-03-22
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2013-03-21
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Nominee Director - 2021-09-14
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2017-03-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-07-30
SUMANGAL BHAVAN PRIVATE LIMITED U45202MH2002PTC136743 Director 2002-08-06 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2020-09-28
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2014-07-17
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2011-09-30
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2015-02-10
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2014-11-01
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director 2024-07-12 Ongoing
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2012-09-27 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2024-01-11
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-03-21
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2011-07-29
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-03-22
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Nominee Director - 2015-08-31
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2017-03-30
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2020-08-12
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2007-01-12
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2014-09-27
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2019-04-23
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director - 2014-09-15
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2017-02-06
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2021-12-17
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-01-12
CAPTECH ONLINE PRIVATE LIMITED U72900MH2000PTC125144 Director - 2007-03-01
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2019-10-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2007-01-12
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2019-04-24
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2007-01-12
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-01-12
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2011-07-29
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-03-22
Other Directorships of VIKAASH KHDLOYA
Company Name CIN Designation Appointment Date Cessation
BOUNDLESS ADVISORS LLP ACC-5263 Designated Partner 2023-08-18 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2016-09-15
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2018-09-11
AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Additional Director - 2008-09-19
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Director - 2011-11-15
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2015-09-28
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2015-11-26
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2018-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2016-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-11-16
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-06-06
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2016-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-11-16
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2018-09-11
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2017-03-30
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2018-09-11
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-05-06
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director 2015-02-11 Ongoing
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director - 2011-11-15
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2008-09-18
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director - 2011-11-15
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2023-04-27
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-09-26
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-07-17
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2014-07-17
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Nominee Director - 2018-09-11
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2020-12-24
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director - 2023-04-27
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CEO - 2023-06-30
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2016-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-11-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-09-11
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2018-09-11
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Additional Director - 2015-12-01
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director - 2011-11-15
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Additional Director - 2008-09-19
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Director - 2011-11-15
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Additional Director - 2008-09-19
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Director - 2011-11-15
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director - 2011-11-15
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director - 2011-11-15
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2019-07-24
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2018-09-11
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2016-03-31
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2016-03-31 Ongoing
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2017-03-30
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2018-09-11
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2018-09-11
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2011-11-15
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-09-11
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2018-09-11
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2016-07-26
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2018-09-11
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Additional Director - 2015-01-09
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director 2015-01-09 Ongoing
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2018-09-11
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2016-09-26
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-11-16
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2018-09-11
Other Directorships of VIKRAM GARG .
Company Name CIN Designation Appointment Date Cessation
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2018-02-18
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-08-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2020-03-11
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2016-03-12
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-06-02
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2010-12-27
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of DONNIE DOMINIC GEORGE
Company Name CIN Designation Appointment Date Cessation
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2023-06-29
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2022-10-20 Ongoing
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Additional Director - 2023-07-02
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Nominee Director 2022-10-20 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2023-07-06
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2023-10-27
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2022-10-11 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2023-07-02
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director 2022-10-20 Ongoing

CIN Company Name Company Address
U72900PN2012FTC234340 STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED 3rd Floor, SEZ Unit, Embassy Tech Zone, Plot No. 03A, Mekong,,Rajiv Gandhi Info Park, Phase - 2, Marunji Hinjewadi Pune,,Haveli,Pune,Maharashtra,411057-India
U72900PN2022FTC216629 GARFIELD HEALTH SOLUTIONS EAST PRIVATE LIMITED Level 10, Hudson and Ganges, Embassy Tech Zone, Plot No. PL-3/A, Rajiv Gandhi Info Tech Park, Phase II, Hinjewadi , Haveli, Maharashtra, India - 411057
U72200PN2009PTC135219 VELASRISA IT SOLUTIONS PRIVATE LIMITED PLOT No 30, Tech Center Rajiv Gandhi Info Tech Park, MIDC, Phase -1, , Hinjewadi, Maharashtra, India - 411057
U72900PN2005PTC020913 SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinje wadi, Pune , Pune, Maharashtra, India - 411057
U29192PN1993PTC071223 COPELAND INDIA PRIVATE LIMITED Plot No. 23, Rajiv Gandhi Infotech Park,Phase II, Hinjewadi, , Pune, Maharashtra, India - 411057
U72900PN2006PTC167521 INTERNATIONAL DESIGN AND ENGINEERING SOLUTIONS PRIVATE LIMITED PLOT NO 3 RAJIV GANDHI INFO TECH PARK PHASE 1 HINJAWADI , PUNE, Maharashtra, India - 411057
U45200PN2022PTC207687 ASCENDAS IT PARK (PUNE) PRIVATE LIMITED International Tech Park Pune, Plot No. 18 Rajiv Gandhi Infotech Park, MIDC, Hinjewadi Phase 3 , Haveli, Maharashtra, India - 411057
U85100PN2013PTC178255 DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED Office No. 316, City Centre- Kolte Patil, Rajiv Gandhi Info Tech Park, Hinjewadi Phase 1 , Pune City, Maharashtra, India - 411057
U91920PN2009NPL133681 CARD MANUFACTURERS' ASSOCIATION OF INDIA C/o M-Tech Innovations Ltd. Plot no.1/2, Phase I, Rajiv Gandhi Infotech Park, Hinjewadi, , PUNE, Maharashtra, India - 411057
U72900PN2023FTC217918 INTELLECTIVE TECHNOLOGY INDIA PRIVATE LIMITED Tech Centre, 5th Floor, Plot No.30 Phase 1, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi , Pune City, Maharashtra, India - 411057
U72900PN2022PTC256060 AMC BRIDGE TECHNOLOGY INDIA PRIVATE LIMITED Office No.1203, 12th Floor, Geras Imperium Rise, Wipro Circle, Plot No.1B, Zone A,Infotech Biotech Park, Rajiv Gandhi IT Park Phase 2, Hinjewadi, Tal.Mulshi Dist.,Haveli,Pune,Maharashtra,411057-India
U45202PN2005PTC130716 ASCENDAS IT PARK (PUNE) PRIVATE LIMITED International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC,Hinjewa di Phase 3 , Pune, Maharashtra, India - 411057
U72200PN2001PTC016029 SYNECHRON TECHNOLOGIES PRIVATE LIMITED CEDAR BLDG,INTERNATIONAL TECH PARK PUNE,PLOT NO.18 RAJIV GANDHI INFOTECH PARK, HINJEWADI PH ASE III , PUNE, Maharashtra, India - 411057
U72900PN2005PTC021732 INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED RADIUS TECH PARK, PLOT NO. 41, RAJIV GANDHI INFOTECH PARK,PHASE I,MIDC, HINJAWADI , PUNE, Maharashtra, India - 411057
U72900PN2022PTC216953 MODULEWORKS DIGITAL MANUFACTURING INDIA PRIVATE LIMITED Office No. 4('A' Wing) 2nd Floor, MIDAS Tower,Plot No 44,Rajiv Gandhi Infotech Park Phase-1 Hinjewadi , Pune, Maharashtra, India - 411057
AAJ-9491 PARAGRAPH VENTURES LLP Plot No. 32, JK InfoTech - 02,01st and 02nd Floor, Rajiv Gandhi InfoTech Park, Phase - 1, Haveli, Maharashtra, India - 411057
U45402PN1992PLC065521 M-TECH INNOVATIONS LIMITED Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune , Pune, Maharashtra, India - 411057
U72900PN2021PTC199906 PARTEX.AI INDIA PRIVATE LIMITED PLOT NUMBER P-44, FLOOR 7 RAJIV GANDHI INFOTECH PARK, PHASE I MIDAS TOWER, HINJEWADI, PUNE 411057, MAHARASHTRA, INDIA , Pune City, Maharashtra, India - 411057
U72900PN2018PTC178399 SMAYAN INVESTMENTS PRIVATE LIMITED FLAT NO. T21-1802, 18TH FLOOR, SR NO. 154/6, BLUE RIDGE, RAJIV GANDHI IT PARK , HINJEWADI PHASE 1, PUNE, Maharashtra, India - 411057
AAC-4010 LEGISSUPPORT SERVICES LLP Rajiv Gandhi Infotech Park, MIDC Phase - I, Plot No. 32, Hinjewadi, Pune, Maharashtra, India - 411057
U15410PN2006PTC128761 DOUGHMAKERS INDIA PRIVATE LIMITED Plot No. 34/2, Phase 1, Rajiv Gandhi Infotech Park, Hinjewadi , Pune, Maharashtra, India - 411057
U72200PN2003PTC018619 EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED PLOT NO.25/1, RAJIV GANDHI INFOTECH PARK, MIDC PHASE III, HINJEWADI, , PUNE, Maharashtra, India - 411057
U72100MH2025PTC460731 TRIGEN RESEARCH PRIVATE LIMITED Plot No 22/4 MIDC-SEZ,Rajiv Gandhi Infotech Park, Hinjewadi, Phase 3,Haveli,Pune,Maharashtra,411057-India
U45309PN2019PTC188256 EMBASSY PUNE TECHZONE PRIVATE LIMITED Embassy TechZone, PL03A, Phase II Rajiv Gandhi Infotech Park,Hinjewadi, , PUNE, Maharashtra, India - 411057
U55101PN2003PTC018657 TAMANNA HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
U55101PN2006PTC021881 TAMANNA HOTELS AND RESORTS PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
U51909PN1989PTC053045 PROFICIENT TRADING AND INVESTMENT P. LTD. Plot No.35 & 36, Rajiv Gandhi Infotech Park, Phase-1, MIDC Hinjewadi, , Pune, Maharashtra, India - 411057
U31909PN2006PTC129782 FISCHER MEASUREMENT TECHNOLOGIES (INDIA) PRIVATE LIMITED CITY CENTER PLOT NO 138/1 BHND. PERSISTANT PHASE I RAJIV GANDHI IT PARK, HINJEWADI , PUNE, Maharashtra, India - 411057
U72100PN2025FTC243665 ONE-VIA INDIA PRIVATE LIMITED 5TH FLOOR, TECH CENTRE, PLOT NO. 30, PHASE-1,,MIDC, RAJIV GANDHI INFOTECH PARK, HINJAWADI,,Haveli,Pune,Maharashtra,411057-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002347 2006-03-31 2008-07-29 2009-06-23 1,190,000,000.00 STATE BANK OF INDIA
10181022 2009-10-01 - 2011-12-28 4,580,000,000.00 CENTRAL BANK OF INDIA
10455339 2013-10-22 - 2017-01-03 3,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100074203 2017-01-16 - 2019-05-15 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100301436 2019-10-21 - 2022-05-08 34,565,890.00 HDFC BANK LIMITED
100815909 2023-09-11 - - 5,000,000,000.00 Catalyst Trusteeship Limited
100836215 2023-09-22 - - 5,000,000,000.00 Catalyst Trusteeship Limited
100859587 2024-02-09 - - 4,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100882002 2024-03-06 - - 1,000,000.00 State Bank of India

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
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      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
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   Current Assets
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      Other Current Assets
Total Assets

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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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